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EASY HEALTH LIMITED

EASY HEALTH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEASY HEALTH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03766982
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EASY HEALTH LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is EASY HEALTH LIMITED located?

    Registered Office Address
    Lilybell
    Colchester Road
    CO5 0EU Colchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EASY HEALTH LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2023

    What is the status of the latest confirmation statement for EASY HEALTH LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 10, 2023

    What are the latest filings for EASY HEALTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to May 31, 2023

    		5 pagesAA

    Total exemption full accounts made up to May 31, 2022

    		5 pagesAA

    Confirmation statement made on May 10, 2023 with updates

    		5 pagesCS01

    Confirmation statement made on May 10, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		5 pagesAA

    Total exemption full accounts made up to May 31, 2020

    		5 pagesAA

    Confirmation statement made on May 10, 2021 with updates

    		5 pagesCS01

    Confirmation statement made on May 10, 2020 with updates

    		5 pagesCS01

    Director's details changed for Mr Mogens Rosenberg Poulsen on May 01, 2020

    		2 pagesCH01

    Registered office address changed from 33 Bridgeman House Frampton Park Road London E9 7RB to Lilybell Colchester Road Colchester CO5 0EU on Apr 30, 2020

    		1 pagesAD01

    Total exemption full accounts made up to May 31, 2019

    		5 pagesAA

    Confirmation statement made on May 10, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		5 pagesAA

    Confirmation statement made on May 10, 2018 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    		5 pagesAA

    Confirmation statement made on May 10, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    		2 pagesAA

    Annual return made up to May 10, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2016

    Statement of capital on Jun 06, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to May 31, 2015

    		2 pagesAA

    Annual return made up to May 10, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2015

    Statement of capital on Jun 07, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to May 31, 2014

    		2 pagesAA

    Annual return made up to May 10, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 05, 2014

    Statement of capital on Jun 05, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to May 31, 2013

    		2 pagesAA
    View All Filings

    Who are the officers of EASY HEALTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POULSEN, Monica Selina
    33 Bridgeman House
    Frampton Park Road Hackney
    E9 7RB London
    		Secretary
    33 Bridgeman House
    Frampton Park Road Hackney
    E9 7RB London
    		South African64502680002
    POULSEN, Mogens Rosenberg
    Colchester Road
    CO5 0EU Colchester
    Lilybell
    United Kingdom
    		Director
    Colchester Road
    CO5 0EU Colchester
    Lilybell
    United Kingdom
    		EnglandDanishService Engineer64502640002
    THOMAS, Howard
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    		Nominee Secretary
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    		British900000900001
    TESTER, William Andrew Joseph
    4 Geary House
    Georges Road
    N7 8EZ London
    		Nominee Director
    4 Geary House
    Georges Road
    N7 8EZ London
    		United KingdomBritish900000890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EASY HEALTH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mogens Rosenberg Poulsen
    Colchester Road
    CO5 0EU Colchester
    Lilybell
    England
    		Aug 01, 2016
    Colchester Road
    CO5 0EU Colchester
    Lilybell
    England
    		No
    Nationality: Danish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0